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1 SapherCheck records found for Person Mikhail mikhailovich matveyevsky

Alias	Михаил Михайлович МАТВЕЕВСКИЙ МАТВЕЕВСКИЙ Михаил Михайлович Матвеевский Михаил Михайлович MIKHAIL MIKHAILOVICH MATVEYEVSKY Матвєєвський Михайло Михайлович MATVEEVSKII MIKHAIL
Title	LIEUTENANT GENERAL
Profile Type	PERSON
Name	MATVIEIEVSKYI MYKHAILO MYKHAILOVYCH MIKHAIL MIKHAYLOVICH MATVEEVSKY MICHAIL MICHAJLOVITJ MATVEJEVSKIJ MIKHAIL MIKHAILOVICH MATVEEVSKY Михаил Михайлович МАТВЕЕВСКИЙ MIKHAIL MIKHAILOVICH MATVEYEVSKY Матвєєвський Михайло Михайлович MATVEEVSKY MIKHAIL MIKHAILOVICH
First Name	MIKHAIL MIKHAIL MIKHAILOVICH MIKHAIL Михаил
Middle Name	Михайлович MIKHAILOVICH MIKHAYLOVICH
Last Name	MATVEEVSKY MATVEYEVSKY МАТВЕЕВСКИЙ MATVEEVSKY
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1963-01-01
Birth-Place	KOBYLSK KOBYLSK RUSSIA KOBYLSK VILLAGE, KICHMENGO-GORODETS DISTRICT, RUSSIAN FEDERATION KOBYLSK VILLAGE, KICHMENGO-GORODETS DISTRICT, RUSSIAN FEDERATION VILLAGE DE KOBYLSK, DISTRICT DE KICHMENGO-GORODETS, RéGION DE VOLOGDA, EX-URSS (AUJOURD’HUI FéDéRATION DE RUSSIE) VILLAGE DE KOBYLSK, DISTRICT DE KICHMENGO-GORODETS, RéGION DE VOLOGDA, EX-URSS (AUJOURD’HUI FéDéRATION DE RUSSIE).
Position	RUSSIAN MILITARY LEADER - HEAD OF MISSILE TROOPS AND ARTILLERY OF THE GROUND FORCES OF THE RUSSIAN FEDERATION COMMANDER MISSILE TROOPS AND ARTILLERY OF THE GROUND FORCES OF THE RUSSIAN FEDERATION CHEF MILITAIRE RUSSE – LIEUTENANT GéNéRAL. CHEF DES TROUPES DE MISSILES ET DE L’ARTILLERIE DES FORCES TERRESTRES DE LA FéDéRATION DE RUSSIE. FONCTION: CHEF MILITAIRE RUSSE – LIEUTENANT GéNéRAL. CHEF DES TROUPES DE MISSILES ET DE L’ARTILLERIE DES FORCES TERRESTRES DE LA FéDéRATION DE RUSSIE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-12-13
Modified At	2023-03-21
Gender	MALE
Datasets	NEW ZEALAND RUSSIA SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	14 KOLYMAZHNYY PEREULOK, MOSCOW, RUSSIA, 119019
Topics	SANCTIONED ENTITY
Notes	ASSOCIATED ENTITY: MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION MIKHAIL MATVEEVSKY IS A RUSSIAN MILITARY LEADER, AND HEAD OF MISSILE TROOPS AND ARTILLERY OF THE GROUND FORCES OF THE RUSSIAN FEDERATION. IN THE WAR OF AGGRESSION AGAINST UKRAINE, THE RUSSIAN ARMY FREQUENTLY USED MISSILES AGAINST MILITARY AND CIVILIAN TARGETS. AS HEAD OF MISSILE TROOPS AND ARTILLERY OF THE GROUND FORCES OF THE RUSSIAN FEDERATION, HE IS RESPONSIBLE FOR THE BOMBARDMENT OF UKRAINE. MIKHAIL MATVEEVSKY IS THEREFORE RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. FUNCTION: RUSSIAN MILITARY LEADER – LIEUTENANT GENERAL COMMANDER, MISSILE TROOPS AND ARTILLERY ENTITéS ASSOCIéES: MINISTèRE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE. ASSOCIATED ENTITIES: MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION HEAD OF MISSILE TROOPS AND ARTILLERY OF THE GROUND FORCES OF THE RUSSIAN FEDERATION ENTITéS ASSOCIéES: MINISTèRE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE. MIKHAIL MATVEEVSKY EST UN CHEF MILITAIRE RUSSE, CHEF DES TROUPES DE MISSILES ET DE L’ARTILLERIE DES FORCES TERRESTRES DE LA FéDéRATION DE RUSSIE. DANS LE CADRE DE LA GUERRE D’AGRESSION MENéE CONTRE L’UKRAINE, L’ARMéE RUSSE A FRéQUEMMENT UTILISé DES MISSILES CONTRE DES CIBLES MILITAIRES ET CIVILES. EN TANT QUE CHEF DES TROUPES DE MISSILES ET DE L’ARTILLERIE DES FORCES TERRESTRES DE LA FéDéRATION DE RUSSIE, MIKHAIL MATVEEVSKY EST RESPONSABLE DU BOMBARDEMENT DE L’UKRAINE. MIKHAIL MATVEEVSKY EST DONC RESPONSABLE DE SOUTENIR ET DE METTRE EN œUVRE DES ACTIONS QUI COMPROMETTENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6499

10 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9717.3 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: Belgium Entity: NK-Aq8q642WADfaaQG6HshSLU Program: UKR Reason: 2023/429 (OJ L59 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

2. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 61037 Start Date: 2023-03-02 Listing Date: 2023-03-02 Country: Switzerland Entity: NK-Aq8q642WADfaaQG6HshSLU Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.9717.3 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: European Union Entity: NK-Aq8q642WADfaaQG6HshSLU Program: UKR Reason: 2023/429 (OJ L59 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-Aq8q642WADfaaQG6HshSLU Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

5. Sanction Caption: (UE) 2023/429 du ...

Sanction Caption	(UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-Aq8q642WADfaaQG6HshSLU Program: (UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Entités associées: Ministère de la défense de la Fédération de Russie. Mikhail Matveevsky est un chef militaire russe, chef des troupes de missiles et de l’artillerie des forces terrestres de la Fédération de Russie. Dans le cadre de la guerre d’agression menée contre l’Ukraine, l’armée russe a fréquemment utilisé des missiles contre des cibles militaires et civiles. En tant que chef des troupes de missiles et de l’artillerie des forces terrestres de la Fédération de Russie, Mikhail Matveevsky est responsable du bombardement de l’Ukraine. Mikhail Matveevsky est donc responsable de soutenir et de mettre en œuvre des actions qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1685 Start Date: 2022-12-13 Modified At: 2023-03-20 Country: United Kingdom Entity: NK-Aq8q642WADfaaQG6HshSLU Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Lieutenant General Mikhail Mikhailovich MATVEEVSKY is an involved person under the Russia (Sanctions) (EU Exit) regulations 2019. Lieutenant General MATVEEVSKY is a member of the Armed Forces of the Russian Federation, he has held the position of Commander of Missile Troops and Artillery since 2011. Russia has utilised indiscriminate missile and artillery attacks to destabilise Ukraine since the beginning of the war in February 2022. Lieutenant General MATVEEVSKY is therefore an “involved person” per regulation 6(2)(a)(i) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” in that he works for the Government of Russia as a Lieutenant General of the armed forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i). The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1685 Start Date: 2022-12-13 Modified At: 2023-03-21 Listing Date: 2022-12-13 Country: United Kingdom Entity: NK-Aq8q642WADfaaQG6HshSLU Program: Russia Provisions: Asset freeze Reason: Lieutenant General Mikhail Mikhailovich MATVEEVSKY is an involved person under the Russia (Sanctions) (EU Exit) regulations 2019. Lieutenant General MATVEEVSKY is a member of the Armed Forces of the Russian Federation, he has held the position of Commander of Missile Troops and Artillery since 2011. Russia has utilised indiscriminate missile and artillery attacks to destabilise Ukraine since the beginning of the war in February 2022. Lieutenant General MATVEEVSKY is therefore an “involved person” per regulation 6(2)(a)(i) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” in that he works for the Government of Russia as a Lieutenant General of the armed forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i). Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-Aq8q642WADfaaQG6HshSLU Provisions: (UE) 2023/429 du 25/02/2023 Reason: Mikhail Matveevsky est un chef militaire russe, chef des troupes de missiles et de l’artillerie des forces terrestres de la Fédération de Russie. Dans le cadre de la guerre d’agression menée contre l’Ukraine, l’armée russe a fréquemment utilisé des missiles contre des cibles militaires et civiles. En tant que chef des troupes de missiles et de l’artillerie des forces terrestres de la Fédération de Russie, Mikhail Matveevsky est responsable du bombardement de l’Ukraine. Mikhail Matveevsky est donc responsable de soutenir et de mettre en oeuvre des actions qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2023-02-24 Country: New Zealand Entity: NK-Aq8q642WADfaaQG6HshSLU Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Linked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

10. Sanction Caption: 191/2023

Sanction Caption	191/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-04-01 End Date: 2033-04-01 Duration: Десять років Country: Ukraine Entity: NK-Aq8q642WADfaaQG6HshSLU Program: 191/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/1912023-46269 https://drs.nsdc.gov.ua/ Status: active